| Company Name | M1000 Holdings Ltd. |
|---|---|
| Director | Mohammed Raza Ansari |
| Company Status | Active |
| Company Number | 11259279 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2018(6 years, 1 month ago) |
| Previous Name | Rosco Xb International Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section K | Financial and insurance activities |
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Mohammed Raza Ansari |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2022(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Yarrow Close Rochdale OL11 1ST |
| Director Name | Mr Muhammad Ansari |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Yarrow Close Rochdale OL11 1ST |
| Director Name | Miss Samantha Hutchinson |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2018(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 28 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street London Greater London WC2H 9JQ |
| Director Name | Miss Megan Denise Fox |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 July 2022(4 years, 4 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 September 2022) |
| Role | Actress |
| Country of Residence | United States |
| Correspondence Address | 25 Yarrow Close Rochdale OL11 1ST |
| Director Name | Mr Derrick Tan |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 14 August 2023(5 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 15 September 2023) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 14 Milkstone Road Rosco Xb Rochdale OL11 1ED |
| Director Name | Mr Declan Rice |
|---|---|
| Date of Birth | January 1999 (Born 25 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2023(5 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 21 September 2023) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 14 Milkstone Road Rosco Xb Rochdale OL11 1ED |
| Director Name | Mr Hassan Hussein Ansari |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2023(5 years, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 03 March 2024) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 14 Milkstone Road Rosco Xb Rochdale OL11 1ED |
| Director Name | Ma Holdings (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2018(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 months (resigned 12 November 2018) |
| Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Location
| Registered Address | 25 Yarrow Close Rochdale OL11 1ST |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (10 months, 3 weeks from now) |
Filing History
| 9 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 3 October 2023 | Company name changed rosco xb international LTD\certificate issued on 03/10/23
|
| 28 September 2023 | Appointment of Mr Hassan Hussein Ansari as a director on 28 September 2023 (2 pages) |
| 28 September 2023 | Termination of appointment of Derrick Tan as a director on 15 September 2023 (1 page) |
| 28 September 2023 | Termination of appointment of Declan Rice as a director on 21 September 2023 (1 page) |
| 18 August 2023 | Registered office address changed from 25 Yarrow Close Rochdale OL11 1st United Kingdom to 14 Milkstone Road Rosco Xb Rochdale OL11 1ED on 18 August 2023 (1 page) |
| 18 August 2023 | Appointment of Mr Derrick Tan as a director on 14 August 2023 (2 pages) |
| 18 August 2023 | Appointment of Mr Declan Rice as a director on 17 August 2023 (2 pages) |
| 7 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2023 | Confirmation statement made on 15 March 2023 with updates (4 pages) |
| 30 September 2022 | Termination of appointment of Megan Denise Fox as a director on 30 September 2022 (1 page) |
| 30 September 2022 | Appointment of Mr Mohammed Raza Ansari as a director on 30 September 2022 (2 pages) |
| 28 July 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 17 July 2022 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 17 July 2022 | Termination of appointment of Muhammad Ansari as a director on 17 July 2022 (1 page) |
| 17 July 2022 | Appointment of Miss Megan Denise Fox as a director on 17 July 2022 (2 pages) |
| 16 June 2022 | Micro company accounts made up to 31 March 2022 (12 pages) |
| 8 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 4 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2022 | Confirmation statement made on 15 March 2020 with updates (4 pages) |
| 9 October 2021 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2021 | Micro company accounts made up to 31 March 2020 (11 pages) |
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 July 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 6 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2019 | Director's details changed for Mr Muhammad Ansari on 16 April 2019 (2 pages) |
| 16 April 2019 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 25 Yarrow Close Rochdale OL11 1st on 16 April 2019 (1 page) |
| 16 April 2019 | Change of details for Mr Muhammad Ansari as a person with significant control on 16 April 2019 (2 pages) |
| 12 November 2018 | Termination of appointment of Ma Holdings as a director on 12 November 2018 (1 page) |
| 28 October 2018 | Termination of appointment of Samantha Hutchinson as a director on 28 October 2018 (1 page) |
| 13 August 2018 | Appointment of Ma Holdings as a director on 10 August 2018 (2 pages) |
| 11 August 2018 | Appointment of Miss Samantha Hutchinson as a director on 11 August 2018 (2 pages) |
| 16 March 2018 | Incorporation Statement of capital on 2018-03-16
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